Officer:
Ulpiano Calderon Moreno
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELPORT TERMINALS INC. | Shareholder | 2007-10-10 | - | 10-OCT-2007 | Not identified | Active | Offshore Leaks |
| ANKERMAN COMMERCE LTD | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| EQUILIBRIUM ASSETS LTD | Shareholder | 2007-06-13 | - | 13-JUN-2007 | Not identified | Active | Offshore Leaks |
| EXEMART ASSOCIATION INC. | Shareholder | 2006-09-11 | - | 11-SEP-2006 | Not identified | Active | Offshore Leaks |
| CONSULTA MANAGERS INC. | Shareholder | 2008-02-25 | - | 25-FEB-2008 | Not identified | Active | Offshore Leaks |
| Ramshire Trading Ltd. | Director | 2005-06-16 | - | 28-OCT-1997 | Not identified | Dead | Offshore Leaks |
| Tobert Tower Ltd. | Director | 2007-07-12 | 2007-11-22 | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| Tobert Tower Ltd. | Shareholder | 2007-07-12 | - | 12-JUL-2007 | Not identified | Active | Offshore Leaks |
| Bushnel Enterprises, Inc. | Director | 2007-01-02 | - | 01-JAN-2007 | Not identified | Active | Offshore Leaks |
| Bushnel Enterprises, Inc. | Shareholder | 2007-01-02 | - | 01-JAN-2007 | Not identified | Active | Offshore Leaks |
| Farewell Management S.A. | Shareholder | 2009-09-04 | - | 30-OCT-2006 | Not identified | Liquidation in Progress | Offshore Leaks |
| Farewell Management S.A. | Director | 2009-09-04 | - | 30-OCT-2006 | Not identified | Liquidation in Progress | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mr. Ulpiano Calderon Moreno | Similar name and address as | - | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.